Company Information for

HIGHTEX GROUP PLC

106 MOUNT STREET, LONDON, W1K 2TW,

Company Registration Number

05860429

Public Limited Company

Active - Proposal to Strike off

About Hightex Group Plc

HIGHTEX GROUP PLC was founded on 2006-06-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hightex Group Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HIGHTEX GROUP PLC

Legal Registered Office

106 MOUNT STREET
LONDON
W1K 2TW
Other companies in WC1E

Filing Information

Company Number	05860429
Date formed	2006-06-28
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2018
Account next due	30/09/2020
Latest filing return	28/06/2016
Filing return next due	26/07/2017
Type of accounts	FULL

Last Datalog update:

2023-02-05 12:41:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bernard Michael Sumner	Company Secretary		2016-02-03
Phillip Reeves Knyght	Director	COMPANY DIRECTOR	2018-07-12	ENGLAND
Bernard Michael Sumner	Director	ACCOUNTANT	2016-02-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Macgregor Mackenzie	Director	2015-12-17	2018-06-28
Alyce Beth Schrieber	Director	2015-12-17	2016-02-03
Stephen Frank Ronaldson	Company Secretary	2014-07-08	2015-12-17
Charles Desmond Desforges	Director	2006-06-28	2015-12-17
Frank Eduard Josef Molter	Director	2006-07-14	2015-12-17
Charles Adam Laurie Sebag-montefiore	Director	2006-06-28	2014-07-09
Anthony George Hunter	Company Secretary	2006-07-14	2014-06-27
David Peter Walker	Director	2006-07-26	2012-04-04
Klaus Michael Andreas Koch	Director	2006-07-14	2008-04-24
Benjamin John Lawrence Simpson	Company Secretary	2006-06-28	2006-07-14

Related Directorships for Phillip Reeves Knyght

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Phillip Reeves Knyght	MATISSE HOLDINGS PLC	Director	2018-07-12	CURRENT	1996-08-28	Active
Phillip Reeves Knyght	HEALTHCARE HOLDINGS PLC	Director	2018-07-12	CURRENT	2001-01-11	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Bernard Michael Sumner	WESTWARD TECHNOLOGY LIMITED	Director	2016-12-20	CURRENT	2015-12-09	Active - Proposal to Strike off
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Bernard Michael Sumner	MATISSE HOLDINGS PLC	Director	2013-12-16	CURRENT	1996-08-28	Active
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Bernard Michael Sumner	BCS NUMBER 21 LTD	Director	2013-04-19	CURRENT	2013-04-19	Dissolved 2014-12-02
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Bernard Michael Sumner	BCS NUMBER FIFTEEN LIMITED	Director	2012-12-24	CURRENT	2012-12-24	Dissolved 2014-08-05
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Bernard Michael Sumner	BERKELEY INTERNATIONAL CONSULTING LTD	Director	2003-03-26	CURRENT	1998-03-12	Dissolved 2015-07-21
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Bernard Michael Sumner	SPECTRUM BUSINESS SERVICES LIMITED	Director	2003-03-26	CURRENT	1994-11-02	Active